4 Leighton Crescent Management Limited

Company Name	4 Leighton Crescent Management Limited
Company Status	Active
Company Number	01990705
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sarah Davis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Leighton Crescent Kentish Town London NW5 2QY

Secretary Name	Ms Sarah Louise Davis
Nationality	British
Status	Current
Appointed	20 July 1993(7 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Elgin Mews North London W9 1NN

Director Name	Fabio Calascibetta
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	24 October 2012(26 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leighton Crescent London NW5 2QY

Director Name	Ms Emma Claire Douglas
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2013(27 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Leighton Crescent London NW5 2QY

Director Name	Ms Lucy Elizabeth O'Connor
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Foundation Assistant
Country of Residence	England
Correspondence Address	Flat 1, 4 Leighton Crescent London NW5 2QY

Director Name	Stephen Mills
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	4 Leighton Crescent Kentish Town London NW5 2QY

Director Name	Tricia Milne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 1999)
Role	TV Buyer
Correspondence Address	4 Leighton Crescent Kentish Town London NW5 2QY

Director Name	Melissa Scott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	4 Leighton Crescent Kentish Town London NW5 2QY

Secretary Name	Stephen Mills
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	4 Leighton Crescent Kentish Town London NW5 2QY

Director Name	Isaac Weil
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 February 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2000)
Role	Manager
Correspondence Address	Fte Del Parian 7 Mexico Df Cp53950

Director Name	Deborah Weil
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2004)
Role	Administrator
Correspondence Address	38 Wordsworth Place Southampton Road London NW5 4HG

Director Name	Elizabeth Catherine Hoile
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2013)
Role	Freelance Editor
Correspondence Address	Flat 1 4 Leighton Crescent London NW5 2QY

Director Name	Thomas David Samuels
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(29 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Leighton Crescent London NW5 1QY

Location

Registered Address	Flat 1, 4 Leighton Crescent London NW5 2QY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Emma Claire Douglas 25.00% Ordinary
1 at £1	Fabio Calascibetta 25.00% Ordinary
1 at £1	Sarah Davis 25.00% Ordinary
1 at £1	Thomas David Samuels 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 July 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
25 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 September 2021	Appointment of Ms Lucy Elizabeth O'connor as a director on 23 September 2021 (2 pages)
23 September 2021	Registered office address changed from 26 Catsey Woods Bushey Heath Herts WD23 4HS to Flat 1, 4 Leighton Crescent London NW5 2QY on 23 September 2021 (1 page)
3 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 June 2020	Termination of appointment of Thomas David Samuels as a director on 30 June 2020 (1 page)
9 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (7 pages)
22 May 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
18 May 2015	Director's details changed for Sarah Davis on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (7 pages)
18 May 2015	Director's details changed for Sarah Davis on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (7 pages)
18 May 2015	Director's details changed for Sarah Davis on 1 April 2015 (2 pages)
13 May 2015	Appointment of Thomas David Samuels as a director on 11 March 2015 (3 pages)
13 May 2015	Appointment of Thomas David Samuels as a director on 11 March 2015 (3 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (15 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (15 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2013	Appointment of Emma Claire Douglas as a director (3 pages)
10 July 2013	Appointment of Emma Claire Douglas as a director (3 pages)
13 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
13 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Termination of appointment of Elizabeth Hoile as a director (2 pages)
8 March 2013	Termination of appointment of Elizabeth Hoile as a director (2 pages)
23 November 2012	Appointment of Fabio Calascibetta as a director (3 pages)
23 November 2012	Appointment of Fabio Calascibetta as a director (3 pages)
9 May 2012	Director's details changed for Elizabeth Catherine Hoile on 25 April 2012 (3 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
9 May 2012	Director's details changed for Elizabeth Catherine Hoile on 25 April 2012 (3 pages)
9 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 30/04/09; no change of members (4 pages)
18 May 2009	Return made up to 30/04/09; no change of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 May 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 June 2007	Return made up to 30/04/07; full list of members (7 pages)
3 June 2007	Return made up to 30/04/07; full list of members (7 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 30/04/04; full list of members (7 pages)
11 August 2004	Return made up to 30/04/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 September 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (8 pages)
14 September 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (8 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (8 pages)
7 December 1999	Full accounts made up to 31 March 1999 (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 30/04/99; full list of members (6 pages)
3 June 1999	Return made up to 30/04/99; full list of members (6 pages)
3 June 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
4 September 1998	Return made up to 30/04/98; no change of members (4 pages)
4 September 1998	Return made up to 30/04/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1997	Full accounts made up to 31 March 1997 (8 pages)
13 October 1997	Full accounts made up to 31 March 1997 (8 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
30 June 1996	Full accounts made up to 31 March 1996 (8 pages)
30 June 1996	Full accounts made up to 31 March 1996 (8 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 October 1994	Auditor's resignation (1 page)
24 October 1994	Auditor's resignation (1 page)
29 July 1993	Ad 28/02/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 1993	Ad 28/02/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 July 1993	Registered office changed on 21/07/93 from: 4 leighton crescent kentish town london NW5 20Y (1 page)
21 July 1993	Registered office changed on 21/07/93 from: 4 leighton crescent kentish town london NW5 20Y (1 page)
15 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1988	First gazette (1 page)
14 October 1988	First gazette (1 page)

4 Leighton Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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